Scam Tip Report #86730 - your funds valued Ten Million Five Hundred Thousand united states dollars


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-07 13:52:17
Nigerian/419 Scam
+1 your funds valued Ten Million Five Hundred Thousand united states dollars 
 Scammer
  Information
Name:
Mr johnson Barry
Email Address:
atmcarddepartment1913@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn: Beneficiary,

This is to notify you That your funds valued Ten Million Five Hundred Thousand united states dollars (U.S. $12,500,000.00) has been released today to the BGFI-Bank Bénin. For your convenience,

You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method, You Will monitor the movement of the local funds online till your account is duly credits .

Contact the BGFI-Bank Bénin to Provide personnel with the login details so You Can commence the transfer by yourself.

CONTACT PERSON:
YOURS FAITHFULLY,
Henri-Claude Oyima
01 BP 4270 Cotonou
Swift: BGFIBJBJ
EMAIL( onlinebankingbgfi01@fromru.com )
BGFI-Bank Bénin

Regards

Mr johnson Barry
Follow Ups/Extra Information. Most recent is listed first.
This is to let you opened your online account on your name , you can start Making a transfer for your online account immediately. Website: bgfi.cf click CLIENTS and take look down and see Click here to register, when it is opened, try to register information for your to have your Account Number and your Account Password Making a transfer for your online ok

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-07 13:53:28
 Scammer
  Information
Name:
Name Unknown
Email Address:
onlinebankingbgfi01@fromru.com
Scam Website:
Fax:

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